(CAN) Compliance Lead

Walmart
Toronto, Ontario
Full time
3 weeks ago

Position Summary...

To collaborate with all levels including Store Management, Market Management, and Subject Matter Experts. They will be responsible for the education of associates and managers on compliance programs. This will involve the monitoring of compliance controls in their respective facility, identification of root cause, driving corrective actions and continuous improvement with the intent to build trust with customers, associates, stakeholders, and regulatory entities.

What you'll do...

Deliver compliance and safety awareness leveraging Ethics and Compliance resources. "Drive compliance improvement by conducting assessments in their facility across designated compliance subject matter areas such as (i) Health & Safety/Fire Code; (ii) Environmental; (iii) Consumer Protection; (iv) Anti Money Laundering; (v) Food Safety/Pest Control; (vi) Privacy & Employment; (vii) Licenses & Permits; (viii) Anti-Corruption" Deliver on the spot compliance training at all levels within the facility including delivering the Compliance portion of new associate orientation. Analyze data to identify program execution gaps and/or trends, identify root cause and support the creation and execution of action plans that will mitigate the risk and drive compliance execution. Participate in regulatory visits (except Health & Wellness and Human Resource related matters) including the online submission and engaging the appropriate partners for resolution of orders or fines. Execute and manage the hourly associate accident file process including online submission, accident investigations, modified offer letters and follow up until resolution. Foster 2-way communication with Store Management that allows for attendance management, progress note completion and accountability to occur as required. Assist with collection and verification of required items/documents for customer claim folders. Submit and follow up to Facilities Maintenance requests including the management of pest activity. Leverage and utilize escalation tools to resolve issues and outstanding tickets. Conduct safety walks and inspections as an active safety team member. Follow up on action items identified through Safety Team meeting notes & Inspections.

Minimum Qualifications...

Outlined below are the required minimum qualifications for this position. If none are listed, there are no minimum qualifications.

Age – 16 or older

Preferred Qualifications...

Outlined below are the optional preferred qualifications for this position. If none are listed, there are no preferred qualifications.

Walmart will accommodate the disability-related needs of applicants and associates as required by law.

Primary Location…

2245 Islington Ave, Toronto, ON M9W 3W6, Canada

Apply
Other Job Recommendations:

Manager, Disclosure & Trading Compliance

RBC
Toronto, Ontario
$76,542 - $96,919
  • Provide guidance and advise to employees across all levels...
  • Review daily and monthly trade reports, outside business...
21 hours ago

Safety and Compliance Coordinator (Transportation)

Rapidx Transport Inc
Vaughan, Ontario
$17 - $20
  • Staying up-to-date on relevant transportation regulations...
  • Monitoring and managing driver qualification files and other...
3 days ago

Compliance Officer, Sales Communications

CI Financial Corp.
Toronto, Ontario
$49,690 - $62,918
  • Maintain an exemplary service to Assante Advisors by...
  • Acts independently, conducts relevant research and arrives...
2 days ago

Trade and Duty Compliance Manager

TJX Canada
Mississauga, Ontario
$87,031 - $131,789
  • A competitive vacation package, paired with a Vacation...
  • Enjoy Associate discounts at our stores, available to you...
2 weeks ago

KYC Compliance Analyst

Corpay
Toronto, Ontario
$72,000 - $75,000
  • Conducting Know Your Customer ("KYC") reviews for the...
  • Performing self-assessments, operational audits, and...
2 weeks ago

Compliance Specialist (Fixed term contract)

Resilience
Mississauga, Ontario
$24 - $33
  • Assist with investigations (Deviations,...
  • Generate Effectiveness Checks as result of CAPA execution...
2 days ago

Shift Lead

Friendlier
City of Guelph, Ontario
$19 - $21
  • Assist with training, coaching, and support to improve team...
  • Ensure time and attendance, punctuality and the break time...
3 days ago

(CAN) Compliance Lead

Walmart
Ontario
This will involve the monitoring of compliance controls in their respective facility, identification of root cause, driving...
2 weeks ago

Lead Early Childhood Educator

Clareagh HR Business Partners
Courtenay, British Columbia
$25 - $28
  • Work 35–40 hours per week, Monday to Friday
  • Communicate timely updates on programming, events, and...
3 weeks ago

Director, Ethics & Compliance

ALTO
Quebec
$97,296 - $123,198
  • Training and Communication: Communicate the organization’s...
  • Regulatory Updates: Stay informed about changes in laws and...
2 weeks ago